Published: 2020-07-31 11:06:42 CEST
Sakret Holdings
Notice to convene extra. general meeting

On the the extraordinary shareholders meeting of AS SAKRET HOLDINGS (JSC)

The Company hereby informs that the extraordinary shareholders' meeting convened on 31 July 2020 has been closed, the agenda of which included the issue of amendments to the Company's Articles of Association and the remuneration of the Deputy Chairman of the Company's Council V.Lieģe.

The Extraordinary General Meeting of the Company decided to approve amendments to the Company's Articles of Association, which envisage changes to the existing model of the Board's representation rights, as well as to review the remuneration of the Deputy Chairman of the Council V. Lieģe by concluding a new authorization agreement.

         Andris Vanags
         AS SAKRET HOLDINGS
         Chairman of the Council
         +371 67803650